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Course/Product Description
Title:

FACTA Sections 311 Risk Based Pricing & 312 Accuracy & Integrity: There is still time to be Exam Ready!

SKU:WT-1000529
Format: Webcast/Audio Conference/Interview/Podcast
Description:

Most of us are ready to be done with FACTA (Fair Accurate Credit Transaction Act)! However, it will be with us until the FEDs figure out exactly how to interpret and implement the last two sections…There is confusion and disagreement between some of the Agencies. This webinar will review the key points/components of Sections 311 and 312 and what we believe the examiners are going to be looking for in the process. There are a lot of land mines under both sections but we have a simple checklist for you to follow in order to be ready for your first and second exam. Not sure about all these notices and when to use: Notice of Determination; Risk Base Pricing Notice; Exception Notices; or Frivolous Dispute Notice?

We will cover all of these notices and more in this 2 hour webinar! Examples will be included.

Covered Topics:

  • What your policy and procedures need to spell out for each Section.
  • Which method is best for you? Case by Case, Credit-Score Proxy or Tiered-Pricing method or ?
  • Establishing and implementing appropriate internal controls regarding the "accuracy and integrity" of information furnished on consumers.
  • Review of the all important Exceptions to the rules
  • Consumer requirements for direct disputes to your organization
  • The New &Improved Notice to Home Loan Applicant (Secured by 1-4 units of Real Estate)
  • Frivolous Disputes – When the law says it is OK not to respond to a direct dispute and the steps your Credit Union must take.
  • Using Multiply Credit Scores and Consumer Disclosures
  • Providing the proper training to your staff and documentation.
  • What you need to do if the Credit Score is not available
  • Auto Lending Notice Requirements
  • Providing appropriate and effective oversight of relevant service providers.
  • Account Review(s) and consumer notifications
  • Rules regarding Multi-Party Transactions
  • Examples of Model Notices and Timing

Who Should Attend?
This informative session is designed for Board Members, Officers, Auditors, Compliance, and, Lending Personnel.

The Presenter
Greg Souther is President of Greg Souther Consulting &Seminars (www.gregsouther.com) a firm that provides training and consulting to companies in the following areas: Customer Service &Communication; Credit, Collection, &Compliance; Fraud Prevention&Information Security; and Marketing &Sales.

With over 25 years of training and speaking experience, Greg and his associates share practical "how to" advice that everyone can easily understand and use in their daily work environment.

Greg was Co-Owner and Manager of The Credit Bureaus of Southeast Georgia, the parent company for six Credit Reporting and Collection Agencies based in Brunswick, Georgia. Other Management, Marketing, and Human Resource experience includes Credifax, formerly the Credit Bureau of Jacksonville, the Credit Bureau of Valdosta, and the Credit Bureau of Athens.

About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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